OFAC

Subjects

Last update:

Name Last update Scoring
8141. exved 06/06/2026
Sanctioned
8142. indefi smartbank 06/06/2026
Sanctioned
8143. aleksandr edvardovich ntifo-siao 06/06/2026
Sanctioned
8144. prince group transnational criminal organization 06/06/2026
Sanctioned
8145. el viejo 06/06/2026
Terrorist
Sanctioned
Adverse Media
8146. behrouz paeinshahri 06/06/2026
Sanctioned
8147. violet 1 06/06/2026
Sanctioned
8148. peterpaul 06/06/2026
Sanctioned
8149. chamtang 06/06/2026
Sanctioned
8150. ims ltd 06/06/2026
Sanctioned
8151. asterix 06/06/2026
Sanctioned
8152. oceanend shipping ltd 06/06/2026
Sanctioned
8153. abbas asadruz 06/06/2026
Sanctioned
8154. karim asad ahmad khan 06/06/2026
Sanctioned
8155. fiona 06/06/2026
Sanctioned
8156. hamid boord 06/06/2026
Sanctioned
8157. artemis heart ltd 06/06/2026
Sanctioned
8158. ayden 06/06/2026
Sanctioned
8159. lydia ii 06/06/2026
Sanctioned
8160. sunny land trading ltd 06/06/2026
Sanctioned